Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000

Directors

. Parameswari
. Parameswari
Director/Designated Partner
over 2 years ago
Ganesan Shriram
Ganesan Shriram
Director/Designated Partner
over 2 years ago
Subalakshmi .
Subalakshmi .
Director/Designated Partner
about 18 years ago

Past Directors

Srirangam Ganesan
Srirangam Ganesan
Managing Director
almost 30 years ago
Srirangam Santhanakrishnan
Srirangam Santhanakrishnan
Director
almost 30 years ago

Charges

3 Crore
10 May 2006
City Union Bank Limited
3 Crore
27 January 2003
Punjab National Bank
20 Lak
10 May 2006
City Union Bank Limited
0
27 January 2003
Punjab National Bank
0
10 May 2006
City Union Bank Limited
0
27 January 2003
Punjab National Bank
0
10 May 2006
City Union Bank Limited
0
27 January 2003
Punjab National Bank
0

Documents

Form DPT-3-29012020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-01022018
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017